Torsa Finvest Private Limited
Provides financial services and trades in stocks and derivatives.
1995 | 24 Parganas, West Bengal (India) | Active
Torsa Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.80 Cr
- Paid Up Capital ₹ 2.69 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -42.21%
- Profit Growth -83.67%
- Ebitda -83.54%
- Net Worth 0.35%
- Total Assets 0.76%
About Torsa Finvest
Torsa Finvest Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 1995 and has a history of 29 years and seven months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.80 Cr and a paid-up capital of Rs 2.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Monoj Agarwalla and Umed Sah serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01409WB1995PTC073519
- Company No.
073519
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Torsa Finvest Private Limited
Explore comprehensive data for Torsa Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Torsa Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monoj Agarwalla  | Director | 15-Mar-2021 | Current |
| Umed Sah | Director | 17-May-2019 | Current |
Financial Performance of Torsa Finvest.
Torsa Finvest Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 42.21% decrease. The company also saw a substantial fall in profitability, with a 83.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.35%.
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What is the Ownership and Shareholding Structure of Torsa Finvest?
In 2020, Torsa Finvest had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Monoj Agarwalla is a mutual person
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Monoj Agarwalla is a mutual person
- Gangadham Vintrade Private Limited
Monoj Agarwalla is a mutual person
- Three Eyes International Private Limited
Monoj Agarwalla is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Torsa Finvest?
Unlock and access historical data on people associated with Torsa Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torsa Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torsa Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Torsa Finvest
Recent activity within the organization
- Annual General Meeting
Torsa Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Torsa Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Monoj Agarwalla was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 5 days .
- Director Appointment
Umed Kumar Sah was appointed as a Director was appointed as a Director on 17 May 2019 & has been associated with this company since 5 years 10 months .
- Company Incorporation
Torsa Finvest Private Limited was registered on 17 Aug 1995 with Roc Kolkata & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Torsa Finvest Private Limited?
Torsa Finvest Private Limited was incorporated on 17 Aug 1995.
What is authorized share capital and paid-up capital of Torsa Finvest Private Limited?
The authorized share capital of Torsa Finvest Private Limited is ₹ 2.80 Cr and paid-up capital is ₹ 2.69 Cr.
Who are the current board members & directors of Torsa Finvest Private Limited?
Currently 2 directors are associated with Torsa Finvest Private Limited.
- Monoj Agarwalla
- Umed Kumar Sah
What is the registered address of Torsa Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Torsa Finvest Private Limited is New Town Square 2Nd Floor, Room No. 2C2 India, Rajarhat, West Bengal, 700136.
What is the corporate identification number (CIN) and company number of Torsa Finvest Private Limited?
The corporate identification number (CIN) of Torsa Finvest Private Limited is U01409WB1995PTC073519 and the company number is 073519 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Torsa Finvest Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Torsa Finvest Private Limited has fallen by -42.21%.
What change has been observed in the net worth of Torsa Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Torsa Finvest Private Limited has experienced an upsurge of 0.35%.
When was the last Balance Sheet of Torsa Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Torsa Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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